Scam

How Hong Kong Influencers Were ‘Arrested for Cryptocurrency Fraud’

How Hong Kong Influencers Were ‘Arrested for Cryptocurrency Fraud’

(iexclusivenews) - Two popular Hong Kong influencers, Joseph Lam Chok and Chan Yee, have been arrested by the police for…

10 months ago

How to Beat the N1,000/£1 Exchange Rate Scam in Nigeria

If you're looking for UK Pounds in Nigeria, you might be shocked by the high exchange rate on the black…

12 months ago

V Global: South Korea Jails Executives From $1.5B Crypto Exchange Fraud

Six executives were sentenced to up to eight years in prison for their roles in the $1.5 billion (2 trillion…

2 years ago

BNB Chain Launches DApp Platform With ‘Red Alarm’ To Warn Users About Scams

BNB Chain has launched a new platform, DappBay, to discover new Web3 projects.  iexclusivenews reports that DappBay is equipped with…

2 years ago

How NNPC Others Stole Over $10 Billion In Fuel Subsidy Scam: Reps

The House of Representatives has alleged that more than $10 billion worth of the nation’s crude has been stolen via…

2 years ago

How Chinese Court Invalidated 2019 Car Sale Made Using Crypto Token

Last week, a WeChat post from the Shanghai Fengxian Chinese Court began spreading in crypto circles. iexclusivenews reports that in…

2 years ago

How 86FB Football Investment Platform Crashed

86FB Football Investment Platform has Crashed with Nigerians lamenting over the Ponzi scheme. iexclusivenews reports that an investment platform that…

2 years ago

Rock NFT Worth $1.2m Sold For A Tenth Of A Penny See Why

Rock NFT valued at 444 ether (ETH), or $1.2 million, sold for 444 Wei ($0.0012) to a bot as the…

2 years ago

Union Bank In ‘£2.5 Billion Scam, Knows Fate As Supreme Court Set To Rule

Union Bank In ‘£2.5 Billion Scam, Knows Fate As Supreme Court Set To Rule    Union bank PLC knows fate…

3 years ago